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"Naša apteka" pārstāvniecība, Ārvalsts komersanta, SIA
Foreign Representative Office
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 24.03.2015
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta "Sabiedrība ar ierobežotu atbildību "Naša apteka"" pārstāvniecība |
| Registration number, date | 40006017621, 06.12.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 06.12.2012 |
| Legal address | Krāslavas nov., Krāslava, Miesnieku iela 5-1 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Farmaceitisko un medicīnisko preču, kosmētisko un parfimērijas preču mazumtirdzniecība; farmaceitisko un medicīnisko preču, medicīniskās tehnikas izstrādājumu un ortopēdisko izstrādājumu vairumtirdzniecība; nepārtikas patērētāju preču vairumtirdzniecība; cita vairumtirdzniecība; starptautiska darbība; ārvalstu ekonomiskā darbība; operācijas ar nekustamo īpašumu. |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | Ziņas par personas dzīvesvietas adresi un pilsonību izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu. | 12.07.2013 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Krāslavas nov., Krāslava, Brīvības iela 24 | Until 12.07.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 03.06.2014 | TIF (178.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 1.19 MB | 04.02.2013 | 02.10.2012 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 26.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 52.78 KB | 26.03.2015 | 10.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 26.03.2015 | 01.12.2014 | 1 |
Registration certificates |
TIF | 20.38 KB | 26.03.2015 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 16.07.2013 | 12.07.2013 | 2 |
Registration certificates |
TIF | 60.65 KB | 16.07.2013 | 12.07.2013 | 1 |
Application |
TIF | 55.5 KB | 16.07.2013 | 29.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.25 KB | 16.07.2013 | 29.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.74 KB | 16.07.2013 | 29.06.2013 | 2 |
Registration certificates |
TIF | 21.08 KB | 29.07.2013 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.94 KB | 04.02.2013 | 06.12.2012 | 2 |
Registration certificates |
TIF | 39.42 KB | 04.02.2013 | 06.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.69 KB | 04.02.2013 | 23.10.2012 | 1 |
Application |
TIF | 109.09 KB | 04.02.2013 | 16.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 30.91 KB | 04.02.2013 | 16.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.84 KB | 04.02.2013 | 02.10.2012 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 197.61 KB | 04.02.2013 | 09.12.2008 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register